Investor Relation Annual Report Board Meeting Notices Stock Exchange Intimation Shareholder Information Investor Contacts Code of Conduct Shareholding Pattern Board Committee Newspaper Publications Postal Ballot Board of Directors Audit Committee Nomination and Remuneration Committe Stakeholders Grievance Committee Board of Directors Name of the Member Designation UMA SHANKAR AGARWAL Chairman and Managing Director Mahesh Kumar Agarwal Director SHARDA AGARWAL Non Executive Director GOKUL GUPTA Independent Director PRAVEEN GUPTA Independent Director PUNIT MITTAL Independent Director PRIYANKA MAHIRCHANDANI Company Secretary cum Compliance Officer Ashok prajapat CFO Audit Committee The audit committee presently consists of the following Directors of the Board: Name of the Member Nature of Directorship Designation in Committee Praveen Gupta Non-Executive Independent Director Chairman Punit Mittal Non-Executive Independent Director Member Uma Shankar Agarwal Managing Director Member The Company Secretary of our Company shall act as a Secretary to the Audit Committee. Nomination and Remuneration Committe The Nomination and Remuneration Committee presently consists of the following Directors of the Board: Name of the Member Nature of Directorship Designation in Committee Praveen Gupta Non-Executive Independent Director Chairperson Punit Mittal Non-Executive Independent Director Member Sharda Agarwal Non-Executive Director Member The Company Secretary of the Company shall act as a secretary to the Nomination and Remuneration Committee. Stakeholders Grievance Committee The Stakeholders Relationship Committee presently consists of the following Directors of the Board: Name of the Member Nature of Directorship Designation in Committee Sharda Agarwal Non-Executive Director Chairman Praveen Gupta Non-Executive Independent Director Member Gokul Gupta Non-Executive Independent Director Member The Company Secretary of the Company shall act as a Secretary to the Stakeholder’s Relationship Committee.
